- Intuit (Mountain View, CA)
- …organization is looking for a strong risk and control governance Senior Fraud and Risk Analyst to transform and strengthen our first line of ... controls testing and independent model validation program. As a Senior Fraud and Risk Analyst , you will partner with a wide range of cross-functional… more
- Banc of California (San Diego, CA)
- …and reporting. Ensures compliance with established Bank policies and procedures, supporting the Fraud Risk Management Policy and Standard. Performs all duties in ... Management, any suspected, alleged or known internal and external fraud investigations. As a Senior level, handles...+ Proactively assists in the oversight of a proactive Fraud Risk Management Program using data extraction,… more
- Intuit (Mountain View, CA)
- …experience with the Fintech + Working knowledge of the fundamentals of risk controls, including fraud detection, loss forecasting, and disputes/collections + ... Businesses thrive by providing them with end-to-end financial tools and services. The Fraud Policy team utilizes cutting-edge AI technology to detect and prevent … more
- Citigroup (Jacksonville, FL)
- …Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. ... changes. + Help drive controls enhancements focused on increasing efficiency and reducing risk . + Help assist in the execution of Enterprise Risk Management… more
- Intuit (Mountain View, CA)
- …integrity.Overview: Join the SHIELD organization within Intuit Cybersecurity as a Senior -Staff Fraud and Risk Analyst . This role is pivotal in overseeing ... At least 5 years of experience in Security or Fraud Risk Management, preferably within the fintech/ecommerce...least 6 years of hands-on experience as a Data Analyst utilizing Python and/or SQL is mandatory. + Bachelor… more
- Ally (Lansing, MI)
- …constantly evolving, so shouldn't your opportunities be, too? **The Opportunity** The Sr Analyst position is a key role within the Fusion Center and is responsible ... and external intelligence to perform investigations against this data to identify fraud and financial crime exposure across the enterprise. This position requires… more
- Amazon (Arlington, VA)
- Description We are seeking a Senior Risk Analyst to support the Internal Audit Forensics and Fraud team. This team takes a holistic approach to ... , abuse, misconduct, and regulatory compliance. The team supports fraud risk management initiatives and evaluates enterprise...and investigation standards A day in the life The Senior Risk Analyst will lead… more
- Bank of America (Charlotte, NC)
- Fraud Analytics and Innovation Senior Analyst Newark, Delaware;Tampa, Florida; Jacksonville, Florida; Charlotte, North Carolina; Phoenix, Arizona **Job ... produce optimal results. Job expectations include evaluating data to assess potential fraud risk and creating mitigation strategies. **Responsibilities:** + *… more
- Citigroup (Irving, TX)
- Serves as a function/business/product compliance risk senior analyst for Independent Compliance Risk Management (ICRM) Global Functions Financial Crimes ... law, rule, or regulation and design and deliver a risk management framework that maintains risk levels...and guidance on the impact of financial crime and fraud laws, rules and regulations to the supported function/business/and… more
- USAA (Tampa, FL)
- …and USAA by demonstrating a data driven approach in decision making and managing fraud risk . You will champion a culture of passionate member advocacy, process ... makes us special and impactful. **The Opportunity** As a Fraud Member Resolution Escalation Team Senior , you...of the bank regulatory requirements as it pertains to fraud risk management and payments such as… more
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